Jun. 5 tme F I N A L
City Commission Meeting
TIME CERTAIN
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
June 5, 2013
TIME ITEM PAGE TITLE
9:00 a.m.
Time Certain
PA7
PA8
PA9
PA10
PA11
PA12
Presentations and Awards
New: Certificates/Hada Moreira, Maria Castro, Robert Mejia, &
Zach Evangelista, Preparing Free Tax Returns For Low Income
Residents & City Employees. (Weithorn)
New: Certificate/Officer Pedroso Of MBPD, National Foster Care
Month Recognition. (Weithorn)
New: Certificate/Michelle Petrou, Winner Of Elayne Wiesburd
Excellence In Education Award. (Bower)
New: Certificate/Joshua Williams, one of America’s Top 10
Youth Volunteers of the year. (Bower)
New: Certificates Of Recognition/UNIDAD’s Senior Placement
Program. (Wolfson)
New: Certificate Of Recognition/Elan Holden Radick, Silver
Knight Award Winner. (Bower)
9:30 a.m.
Time Certain
Consent Agenda
9:45 a.m.
Time Certain
R9C 514 Update On The Miami Beach Convention Center Project.
10:00 a.m.
Public Hearing
1A/
R7A
539/
399
Redevelopment Agency Items:
Joint, Execute Amendment No. 3, Lease Agreement w/ Penn
17, LLC.
10:45 a.m.
Public Hearing
R5A 328 Sunset Harbour Residential Parking Requirements. 2nd Rdg, 5/7
11:30 a.m.
Time Certain
R7B 401 Accept Recommendation, Food & Beverage Facilities Mgmt
Services For MBCC.
12:00 p.m.
Public Hearing
R5B 336 Amend Chapter 62, Domestic Partnerships - Benefits. (Góngora)
2nd Rdg
12:30 p.m.
Time Certain
R9B1 512 Dr. Stanley Sutnick Citizen’s Forum.
1:00 p.m. Break R10B
R10C
527
529
Notice Of Closed Executive Session: Discuss Collective
Bargaining.
Closed Attorney-Client Session: Seville Acquisition, LLC v. CMB.
4:59 p.m.
Time Certain
R9G Discuss FDOT Alton Road Project & AARC. (Tobin)
5:00 p.m.
Public Hearing
R5C 338 Alton Road Historic District Buffer Overlay. 2nd Rdg, 5/7
5:05 p.m.
Public Hearing
R5D 354 Alton Road Parking District No. 6. (Wolfson) 2nd Rdg, 5/7
5:15 p.m.
Time Certain
R7I Accept Recomm., Keep Existing Name Of “Flamingo Park/Holtz
Tennis Center.”
5:30 p.m.
Time Certain
R9B2 512 Dr. Stanley Sutnick Citizen’s Forum.
SUPPLEMENTAL 1 C7A
C7C
C7M
C7O
R5B
R7B
R7E
101
111
169
211
336
401
427
Submit Grant Applications To Various Funding Agencies.
(Resolution)
Execute Amendment 2, Bayshore Neighborhood No. 8 ROW
Infrastructure Improvements. (Resolution)
Accept 2 Easements For Property At 6876 Collins Avenue (The
Publix Property). (Resolution)
Accept Recommendation, Allow Use Of Vacant City-Owned Fee
Simple Land. (Resolution)
Amend Chapter 62, Domestic Partnerships - Benefits. (Góngora)
(Memorandum & Ordinance)
Accept Recommendation, Food And Beverage Facilities Mgmt
Services For MBCC. (Memorandum & Resolution)
Consent To Appointment Of David Martinez As Acting Director
Of CIP Office. (Memorandum & Resolution)
SUPPLEMENTAL 2 C4A
R7D
35
419
Ref: FCWPC - Proposed Vacation Of Alley (500 Block Of Alton
Road). (Memorandum)
Approve Settlement Agreement w/ Seville Acquisition, LLC.
(Draft Settlement Agreement)
SUPPLEMENTAL 3 C7J
C7N
R7A/
1A
R7J
153
203
399/
539
Approve Month-to-Month Extension, Disaster Recovery Services.
(Revised Memorandum & Resolution)
Waive Bidding, Services For FDOT Construction Project On
Collins Avenue. (Resolution)
Joint, Execute Amendment No. 3, Lease Agreement w/ Penn
17, LLC. (Memorandum)
Submit Grant Application To US Dept. Of Justice, Edward Byrne
Memorial JAG Program. (Resolution)
ADDENDUM 1
C4L
C4M
Ref: NCAC - Public Basketball Court To Be Located Between 8th
& 9th Streets. (Libbin)
Ref: NCAC - Safety & Water Sports In Residential Areas On
Miami Beach. (Tobin)
ADDENDUM 1
(Continued)
C4N
C7T
R7H
R7I
R9G
Ref: LUDC - Unities Of Title & Covenants In Lieu Of Unity Of
Title. (Tobin)
Accept Recommendation, Miami Beach Convention District
Labor Peace Requirements.
Consent To Appointment Of John E. Woodruff As Director Of
OBPI Office.
Accept Recomm., Keep Existing Name Of “Flamingo Park/Holtz
Tennis Center.”
Discuss FDOT Alton Road Project & Alton Road Reconstruction
Coalition (AARC). (Tobin)
ADDENDUM 2 C4O
R7J
Ref: FCWPC - Giving Favorability To Veterans On Large
Building Projects. (Góngora)
Submit Grant Application To US Dept. Of Justice, Edward Byrne
Memorial JAG Program.
ADDENDUM 3 C7U
R9H
Set Public Hearing, Vacation Of Alley Adjacent To Several Lots
Of Aquarium Site.
Discuss Sewage On Meridian Avenue & The Grease Pan
Ordinance. (Góngora)
ADDENDUM 4 3. Presentation, Pursuant To Sec. 7.04, To The City Commission
Of Petition Papers.
DEFERRALS PA2
PA10
C2B
R7C
R9D
21
28
403
516
Certificate Of Appreciation/Prague Princess, Grand Opening Of
Their New Boutique. (Exposito)
Certificate/Joshua Williams, 1 Of America’s Top 10 Youth
Volunteers Of The Year. (Bower)
Award Contracts, Routine/Emergency Sanitary Sewer And Storm
Water Pipes Cleaning.
Waive Bidding, Approve Agreement w/ Global Spectrum For
MBCC. (Item is deferred to provide time for the Convention
Center Advisory Board to review and provide comment.)
Discuss Resolution Regarding The Convention Center RFQ.
(Wolfson)
WITHDRAWALS C7B
C7R
109
233
Execute Amendment 25, Neighborhood No. 8 Bayshore &
Sunset Islands.
Approve Conceptual Plan Developed, Euclid Avenue Street End
Project On Lincoln Road.
CORRECTIONS C4P
R7K
Ref: NCAC & Bicycle-Pedestrian Facilities Advisory Committee,
Flamingo Neigh. BODR - Travel Lanes, Sidewalks, & Cycle
Track. (Moved from C7L)
Accept Recommendation, MB Convention District Labor Peace
Requirements. (Moved from C7T)